all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, comprising 23 wallets linked by funding from 0xc059…6704, is likely operated by the same person, exhibiting patterns consistent with a kiosk-flipping operation across multiple NFT collections. The seed wallet, 0x4b53…eabe, primarily lists, updates, and delists NFTs on marketplaces like Bluemove and Tocen, with a significant imbalance of 7 buys to 242 sells across the family. One wallet in the family has been flagged for timing automation with a score of 0.40, suggesting bot-assisted activity. While the funding lineage strongly indicates a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).